Jimu Group Limited 積木集團有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Derek Kwun Wah 陳冠樺 | M | 51 | NEDNon-Executive Director | 2020-10-08 | 2021-06-30 |
| 2 | Chen, Chao (1981) 陳超 | M | 40 | EDExecutive Director | 2020-09-18 | 2021-05-03 |
| 3 | Chen, Xin (1986) 陳歆 | F | 35 | INEDIndependent Non-Executive Director | 2020-11-23 | 2021-05-03 |
| 4 | Chen, Zuze 陳祖澤 | M | 37 | EDExecutive Director | 2020-09-18 | 2022-05-04 |
| 5 | Dong, Jun (1977) 董駿 | M | 44 | ChChairman | 2017-12-11 | 2022-05-04 |
| 6 | Guo, Zhongyong 郭忠勇 | M | 51 | INEDIndependent Non-Executive Director | 2017-12-11 | 2021-05-25 |
| 7 | Ho, Kin Pong (1983) 何建邦 | M | 38 | EDExecutive Director | 2015-09-18 | 2017-12-11 |
| 8 | Ho, Kin Wai (1975) 何建偉 | M | 46 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-02-06 | 2017-12-11 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2017-12-11 | 2020-09-18 | ||||
| 9 | Hon, Terence Ping Cho 韓炳祖 | M | 62 | INEDIndependent Non-Executive Director | 2017-12-11 | 2021-05-25 |
| 10 | Huang, Zexiong 黃澤雄 | M | 36 | EDExecutive Director | 2020-06-05 | 2020-09-18 |
| CEOChief Executive Officer | 2020-09-18 | 2022-05-04 | ||||
| 11 | Lam, Wai Hung (1979) 林偉雄 | M | 42 | INEDIndependent Non-Executive Director | 2021-05-25 | 2022-01-14 |
| 12 | Lau, Kai Pong (1979) 劉啓邦 | M | 42 | NEDNon-Executive Director | 2019-05-27 | 2021-05-25 |
| 13 | Lee, Rick Tat Yin 李達然 | M | 46 | INEDIndependent Non-Executive Director | 2016-05-11 | 2016-12-05 |
| 14 | Li, Tixin 李體欣 | M | 48 | INEDIndependent Non-Executive Director | 2019-05-27 | 2020-11-23 |
| 15 | Liu, Chun Kit (1980) 廖俊杰 | M | 41 | INEDIndependent Non-Executive Director | 2016-12-05 | 2017-12-11 |
| 16 | Liu, Jiangtao (1978) 劉江濤 | M | 43 | INEDIndependent Non-Executive Director | 2017-12-11 | 2019-05-27 |
| 17 | Long, Jingjie (1985) 龍晶潔 | F | 36 | EDExecutive Director | 2017-12-11 | 2019-10-09 |
| 18 | Lu, Tak Ming 盧德明 | M | 73 | INEDIndependent Non-Executive Director | 2016-05-11 | 2017-12-11 |
| 19 | Ni, Zhixing 倪志興 | M | 42 | INEDIndependent Non-Executive Director | 2020-10-08 | 2021-11-14 |
| 20 | Peng, Chuang 彭創 | M | 36 | INEDIndependent Non-Executive Director | 2017-12-11 | 2019-10-09 |
| 21 | Peng, Shaoxin 彭少新 | M | 48 | EDExecutive Director | 2017-12-11 | 2020-09-18 |
| 22 | Sheung, Kwong Cho 商光祖 | M | 40 | EDExecutive Director | 2021-05-25 | 2021-11-14 |
| 23 | Todd, Eric (1962) 達振標 | M | 59 | INEDIndependent Non-Executive Director | 2021-05-25 | 2022-02-12 |
| 24 | Wen, Cyrus Jun Ming 聞俊銘 | M | 36 | NEDNon-Executive Director | 2017-12-11 | 2021-11-26 |
| 25 | Yan, Taotao 閆陶陶 | M | 42 | EDExecutive Director | 2017-12-11 | 2020-06-05 |
| 26 | Yuen, William Poi Lam 袁沛林 | M | 54 | INEDIndependent Non-Executive Director | 2016-05-11 | 2017-12-11 |
| 27 | Zhang, Songyi 張頌義 | M | 66 | NEDNon-Executive Director | 2017-12-11 | 2019-05-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chun, Wan Chee 曾韻慈 | F | 56 | CFOChief Financial Officer | 2016-02 | U |
| 2 | Lee, Kit Yu (1985) 李潔瑜 | F | 36 | CoSecCompany Secretary | 2015-09 | 2017-12-11 |
| 3 | Leung, Tsz Kwan 梁紫君 | F | CoSecCompany Secretary | 2018-11-30 | 2021-05-25 | |
| 4 | Ngai, Michael Tsz Hin 倪子軒 | M | 33 | CoSecCompany Secretary | 2021-09-01 | |
| 5 | Sheung, Kwong Cho 商光祖 | M | 40 | CoSecCompany Secretary | 2021-05-25 | 2021-09-01 |
| 6 | Wong, Pauline Po Ling (1978) 王寶玲 | F | 43 | CoSecCompany Secretary | 2017-12-11 | 2018-11-30 |
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